Tulikivi Oyj
Proposal regarding Election of Members of the Board of Directors at General Meeting
Tulikivi Oyj 13.04.2015 10:15 Dissemination of a Adhoc News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- TULIKIVI CORPORATION STOCK EXCHANGE RELEASE April 13, 2015 at 11.15 a.m. Proposal regarding Election of Members of Board of Directors at General Meeting Nella Ginman-Tjeder, Olli Pohjanvirta, Pasi Saarinen and Harri Suutari have announced that they will not be available for membership of the Tulikivi Corporation Board of Directors, a position for which they had been nominated by the Nomination Committee of the Board of Directors. For this reason the Nomination Committee of the Board of Directors has withdrawn its earlier proposal. Tulikivi Corporation Nomination Committee of the Board of Directors Distribution: NASDAQ OMX Helsinki Key media Tulikivi.com Additional information: Chairman of the Nomination Committee of the Board of Directors Harri Suutari, tel. +358 400 384 937 News Source: NASDAQ OMX 13.04.2015 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Tulikivi Oyj Finland Phone: Fax: E-mail: Internet: ISIN: FI0009900583 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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